About Imy Logistics Private Limited
Data last updated:
Imy Logistics Private Limited was a private limited company based in Gurgaon, Haryana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the services sector. It was incorporated on 20 February 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U93000HR2009PTC038823.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors including Mahesh Yadav and Udaybir Yadav.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 12 Biswa Behind Petrol Pump Sector 5 Near Tvs Godown Gurgaon Villa, Ge, Haryana, India – 122001.
Court records list 1 case involving the company, including 1 filed against it.
The last known website on record is imylogistics.com.
Company details
Contact details
Imy Logistics Private Limited's registered office is in Gurgaon, Haryana.
- Registered Address12 Biswa Behind Petrol Pump Sector 5 Near Tvs Godown Gurgaon Villa, Ge, Haryana, India – 122001
- IndustryService, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Imy Logistics Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Imy Logistics Private Limited, buy the company report.
Board of directors of Imy Logistics Private Limited
Imy Logistics has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Yadav | Director | 20 Feb 2009 | 17 Years 8 Months | As last reported |
| Udaybir Yadav | Director | 09 Apr 2012 | 14 Years 6 Months | As last reported |
| Dalip Singh | Director | 09 Apr 2012 | 14 Years 6 Months | As last reported |
Legal cases
Imy Logistics Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Rewari, Haryana | Commercial suit | Filed against the company by an individual | Disposed |
To see the full case history of Imy Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Imy Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Imy Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Imy Logistics Private Limited has 4 board changes on record since 2009: 3 appointments and 1 cessation. The latest: Satyavir Yadav ceased to be Director on 15 Aug 2012.
Frequently asked questions
Imy Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Imy Logistics was a private limited company based in Gurgaon, Haryana, India. The company worked in other services, within the service industry. It was incorporated on 20 February 2009 and is registered under CIN U93000HR2009PTC038823. The company has been struck off by the Registrar of Companies and is no longer operational.
Imy Logistics had 3 directors:
- Mahesh Yadav - Director
- Udaybir Yadav - Director
- Dalip Singh - Director
The CIN (Corporate Identification Number) of Imy Logistics is U93000HR2009PTC038823. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Imy Logistics is at 12 Biswa Behind Petrol Pump Sector 5 Near Tvs Godown Gurgaon Villa, Ge, Haryana, India – 122001.
Imy Logistics was incorporated on 20 February 2009. It is registered with the Registrar of Companies, Delhi.
Imy Logistics can be reached through the website imylogistics.com. Its registered office is in Gurgaon, Haryana, India.
The latest financial statements of Imy Logistics on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Imy Logistics operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
Imy Logistics has 1 court case on record: 1 filed against it.